Event Details
January 01, 2015
Description
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent [REDACTED] | person | 42 | View Entity |
| Whitney Tilson | person | 4 | View Entity |
Source Documents (1)
EFTA00037379.pdf
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
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